Menna Overview
Here’s a quick overview of CW WOOD WHARF RETAIL CO LIMITED 👀 — a London, London based business that started in 2015.
CW WOOD WHARF RETAIL CO LIMITED
- Company statusactive
- Company No09641243
- Age11 years 1 month Incorporated 16 June 2015
- Officers5
Address
One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
CW WOOD WHARF RETAIL CO LIMITED is an active company incorporated on 16 June 2015 and based in London, London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 29 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 01 Oct 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 27 Jan 2021 | |
| Qatar Investment Authority | 27 Jan 2021 | |
| Cwg (Wood Wharf) Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CW WOOD WHARF RETAIL CO LIMITED 👀 — a London, London based business that started in 2015.